REXHEPI, Daut — OFAC Sanctioned (BALKANS, individual)
REXHEPI, Daut — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REXHEPI, Daut; Type: individual; Sanctions program: BALKANS.
| Name | REXHEPI, Daut |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 1962; POB Poroj, Macedonia. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →